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Sunil Kumar is listed as Deputy Manager (Frauds Investigation_Prevention and Reporting_Vigilance) at Ujjivan Small Finance Bank, a company with 5327 employees, based in Jaipur, Rajasthan, India. AeroLeads shows a matched LinkedIn profile for Sunil Kumar.
Sunil Kumar previously worked as Deputy Manager (Fraud Investigation_Prevention and Reporting_Vigilance) at Ujjivan Small Finance Bank and Senior Regional Audit Executive at Arohan Financial Services Limited. Sunil Kumar holds Master Of Business Administration (M.B.A.), Finance,And Marketing from G.L.A. University.
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Experienced Audit Officer with a demonstrated history of working in the financial services industry. Skilled in Internal Audit, Microsoft Office Banking services and Market Research. Accounting professional with a Master of Business Administration (M.B.A.) focused in Finance and Marketing from G.L.A. university.
Listed skills include Six Sigma, Microsoft Excel, Team Management, Microsoft Office, and 15 others.
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A career timeline built from the work history available for this profile.
Jaipur, Rajasthan, India
Work including investigation of frauds, Bribery, Employee misconduct, Identity theft, Dacauti, Police liasoning, Thrid party misconduct, Risk Assessment, FMR preparation, Conducting interview of suspect, Interrogation of accused, Legal notice validation, Additionally maintaining the MIS, Report publishing, Team management, State handling
Varanasi, Uttar Pradesh, India
Microfinance and other Financial Services
Jaipur, Rajasthan, India
Microfinance & other financial services
Mathura Area, India
Other employees you can reach at ujjivansfb.in. View company contacts for 5327 employees →
Bhavith Bhavith
Colleague at Ujjivan Small Finance Bank
Tumkur, Karnataka, India, India
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AB
Ambily Biju
Colleague at Ujjivan Small Finance Bank
Kottayam, Kerala, India, India
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MH
Meenakshi Hadke
Colleague at Ujjivan Small Finance Bank
Nagpur, Maharashtra, India, India
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AJ
Ajay Jakhar
Colleague at Ujjivan Small Finance Bank
Barwala Barwala, Haryana, India, India
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AG
Amar Guha
Colleague at Ujjivan Small Finance Bank
Kolkata, West Bengal, India, India
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NM
Nitesh More
Colleague at Ujjivan Small Finance Bank
Mumbai, Maharashtra, India, India
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AB
Ashish Bhatt
Colleague at Ujjivan Small Finance Bank
Rajkot, Gujarat, India, India
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KG
Kavitha Ganesan
Colleague at Ujjivan Small Finance Bank
Bengaluru, Karnataka, India, India
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SD
Stuti Dwivedi
Colleague at Ujjivan Small Finance Bank
Noida, Uttar Pradesh, India, India
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CS
Chitra Sriraman
Colleague at Ujjivan Small Finance Bank
Bangalore Rural, Karnataka, India, India
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Activities and Societies: Management skit Team, Management Quiz Team Win First Position Award in Management skit at GLA University
Quick answers generated from the profile data available on this page.
Sunil Kumar works for Ujjivan Small Finance Bank.
Sunil Kumar is listed as Deputy Manager (Frauds Investigation_Prevention and Reporting_Vigilance) at Ujjivan Small Finance Bank.
Sunil Kumar is based in Jaipur, Rajasthan, India while working with Ujjivan Small Finance Bank.
Sunil Kumar has worked for Ujjivan Small Finance Bank, Arohan Financial Services Limited, Kamal Autofinance Pvt Ltd, Fusion Microfinance, and Ashirvad Microfinance Pvt Ltd.
Sunil Kumar's colleagues at Ujjivan Small Finance Bank include Bhavith Bhavith, Ambily Biju, Meenakshi Hadke, Ajay Jakhar, and Amar Guha.
You can use AeroLeads to view verified contact signals for Sunil Kumar at Ujjivan Small Finance Bank, including work email, phone, and LinkedIn data when available.
Sunil Kumar holds Master Of Business Administration (M.B.A.), Finance,And Marketing from G.L.A. University.
Sunil Kumar is listed with skills including Six Sigma, Microsoft Excel, Team Management, Microsoft Office, 5S, Project Management, Business Strategy, and Teamwork.
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